Company number 03450830
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 124 CROMWELL ROAD, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Director's details changed for Timothy John Atkinson on 16 October 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 4 April 2016. The most likely internet sites of SPECTRA COMMUNICATIONS LTD. are www.spectracommunications.co.uk, and www.spectra-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Spectra Communications Ltd is a Private Limited Company.
The company registration number is 03450830. Spectra Communications Ltd has been working since 16 October 1997.
The present status of the company is Active. The registered address of Spectra Communications Ltd is International House 124 Cromwell Road London Sw7 4et. . MYHILL, Roger Paul is a Secretary of the company. ATKINSON, Timothy John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Persons With Significant Control
Mr Timothy Atkinson
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
SPECTRA COMMUNICATIONS LTD. Events
16 Oct 2016
Director's details changed for Timothy John Atkinson on 16 October 2016
16 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 4 April 2016
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
08 Sep 2015
Total exemption small company accounts made up to 4 April 2015
...
... and 44 more events
29 Oct 1997
Registered office changed on 29/10/97 from: 55 dumbarton road london SW2 5NH
23 Oct 1997
Registered office changed on 23/10/97 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Oct 1997
Director resigned
23 Oct 1997
Secretary resigned
16 Oct 1997
Incorporation